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Sanchayita Chit Fund Scam was a major financial scam caused by the collapse of a Ponzi scheme. The scam was unearthed in 1980 and it affected over 1.31 lakh(s) of people in West Bengal , India . Two main promoters of the Sanchayita group, Shambhu Prasad Mukherjee and Swapan Guha, were arrested.
On 2 August 2018, Supreme Court of India took a suo moto cognizance in the Muzaffarpur shelter home case. [7] Brajesh Thakur is the prime accused in Muzaffarpur shelter home case where 34 girls, aged between 7 and 17, were raped for months. Ten out of 11 accused have been arrested, including Thakur and the then district child protection officer.
The Rose Valley financial scandal or simply Rose Valley Chit Fund Scam was a major financial scam and alleged political scandal in India caused by the collapse of a Ponzi scheme run by Rose Valley Group. [1] [2] On January 25, 2019, CBI arrested Bengali film producer Srikant Mohta for duping Rose Valley Group by Rs 25 crore.
American woman faked kidnapping in India to scam parents after running out of money: police. KATE FELDMAN. July 18, 2022 at 12:45 PM. ... But it was all a scam, police say: She was safe the entire ...
In year 2011, a report of the Comptroller and Auditor General of India (CAG) said, "The episode of Adarsh co-operative Housing Society reveals how a group of select officials, placed in key posts, could subvert rules and regulations in order to grab prime government land – a public property – for personal benefit."
Semper Fi & America's Fund is a non-profit 501(c)(3) organization that provides a variety of programs to assist wounded veterans in all branches of the United States Armed Forces. The organization describes its mission as "providing urgently needed resources and financial support for combat wounded, critically ill and catastrophically injured ...
Indian Ex Servicemen Movement (IESM) is a "All India Federation of Ex Servicemen's organizations" and individual veterans of the Indian Army, Navy and Air Force. [1] IESM was established in August 2008, in the wake of the UPA Government decision to implement Sixth Central Pay Commission, which depressed military pays and pensions, and ranks, relative to civilian Government employees ...
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